{"record":{"code":"UA-1639192","indicator":"Contract splitting on one day","class_b":false,"subject":"TzOV BUD Enerdzhy Hrup [44077250]","buyer":"KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR\" [32861273] · 2022-11-10","amount":420000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-10"],"id":"UA-1639192","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639192/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639192/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-10: each < 200,000 UAH, together 420,000 UAH.","facts":[["Company / subject","TzOV BUD Enerdzhy Hrup [44077250]",null],["EDRPOU code","44077250",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR\" [32861273] · 2022-11-10",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 420,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1639192",null],["Reference","2022-11-10",null]],"summary":"3 contracts without a procedure on one day 2022-11-10: each < 200,000 UAH, together 420,000 UAH","entity":"88a6c8db"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-12-23-001997-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-001997-a","buyer":"KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR [32861273]","supplier":"TzOV BUD Enerdzhy Hrup [44077250]","amount":140000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-12-23-016488-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-016488-a","buyer":"KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR [32861273]","supplier":"TzOV BUD Enerdzhy Hrup [44077250]","amount":140000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-10","ref":"UA-2022-12-26-001604-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-001604-a","buyer":"KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY \"HOSPODAR [32861273]","supplier":"TzOV BUD Enerdzhy Hrup [44077250]","amount":140000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639192/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639192/index.json"}